Defense News: Chief of Naval Operations releases Navigation Plan for America’s Warfighting Navy

Source: United States Navy

Chief of Naval Operations Adm. Lisa Franchetti released her Navigation Plan (NAVPLAN) for America’s Warfighting Navy at the Naval War College, Sept. 18.

NAVPLAN 2024 follows the CNO’s release of America’s Warfighting Navy in January, and serves as an update to the 2022 NAVPLAN.

“The Navigation Plan for America’s Warfighting Navy is my overarching strategic guidance to make our Navy more ready, prioritizing raising our level of readiness for potential conflict with the People’s Republic of China by 2027 while also enhancing the Navy’s long-term warfighting advantage,” said Franchetti. “The NAVPLAN continues where my predecessor’s Navigation Plan left off and sets our course to raise our Fleet’s baseline level of readiness and put more ready Players on the Field – platforms that are ready with the requisite capabilities, weapons, and sustainment and people that are ready with the right mindset, skills, tools, and training.”

This strategic guidance focuses on two strategic ends: readiness for conflict with the PRC by 2027 and enhancing long-term advantage. It aims to achieve these ends through two central ways: implementing seven “Project 33” targets and expanding the Navy’s contribution to the Joint warfighting ecosystem. These efforts are reinforced by an ongoing call to action to think, act, and operate differently.

You can download the NAVPLAN and find additional resources at: America’s Warfighting Navy.

California Restaurant Owner Convicted of Tax and COVID-19 Fraud Schemes

Source: United States Department of Justice Criminal Division

A federal jury in San Diego convicted a California man yesterday of wire fraud, conspiracy and tax crimes for schemes to defraud COVID-19 relief programs and to file false tax returns.

According to court documents and evidence presented at trial, Leronce Suel was the majority owner of Rockstar Dough LLC and Chicken Feed LLC, both of which operated restaurants in the San Diego area, including Streetcar Merchants in the North Park neighborhood. He conspired with others to underreport over $1.7 million in gross receipts on Rockstar Dough’s 2020 corporate tax return and COVID-19 relief applications. Suel’s businesses fraudulently received $1,773,245 million in COVID-related Paycheck Protection Program loans and Restaurant Revitalization Fund grants, two programs created to provide financial assistance to Americans suffering economic harm as a result of the COVID-19 pandemic. Suel and his co-conspirator misappropriated COVID-19 relief program funds by making substantial cash withdrawals from their business bank accounts, purchasing a home in Arkansas and keeping more than $2.4 million in cash in his bedroom.

Suel did not file timely tax returns for 2018 and 2019, despite being legally required to do so. In addition, during the period 2020 through 2022, Suel did not file personal returns that reported flow through income from his businesses and personal income he received from his business, including millions of dollars in cash he withdrew. In 2023, Suel filed false original and amended tax returns for several years, including personal returns for 2016 and 2017 that included false depreciable assets and business losses.

In total, Suel caused a tax loss to the IRS of $1,292,976.

Suel was convicted of wire fraud, conspiracy to commit wire fraud, tax evasion, conspiracy to defraud the United States, filing false tax returns and failing to file tax returns. He was acquitted of the money laundering charges.

Following the convictions, Suel agreed to forfeit $1,466,918 in U.S. currency.

Suel is scheduled to be sentenced on Dec. 13. He faces a maximum penalty of 30 years in prison for each count of wire fraud and conspiracy to commit wire fraud, a maximum penalty of five years in prison for tax evasion and conspiracy to defraud the United States, a maximum penalty of three years in prison for each count of filing false tax returns and a maximum penalty of one year in prison for each count of failing to file tax returns. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Tara K. McGrath for the Southern District of California made the announcement.

IRS Criminal Investigation is investigating the case.

Trial Attorney Julia Rugg of the Justice Department’s Tax Division and Assistant U.S. Attorney Christopher Beeler for the Southern District of California are prosecuting the case.

Defense News: Makin Island Wins Supply LREA

Source: United States Navy

SAN DIEGO – Commander, Naval Surface Force, U.S Pacific Fleet (CNSP) recognized the Wasp-class amphibious assault ship USS Makin Island (LHD 8) as the recipient of the Logistics Readiness Excellence Award (LREA) for fiscal year 2023.

The award recognizes the contributions, achievements, and support of afloat supply departments.

“I am honored that the Makin Island team earned the Logistics Readiness Excellence Award,” said Cmdr. Matthew Miller, Makin Island’s supply officer. “Winning this award is a testament to the hard work, attention to detail, and persistence displayed by our Sailors in the Logistic Readiness Divisions and all of the repair parts petty officers (RPPOs). Readiness results in lethality, and I am immensely proud that our team is committed to driving operational lethality through logistical readiness.

The LREA is broken down into five ship class categories; Small, Medium 1, Medium 2, Medium 3, and Large. Makin Island was selected as CNSP’s Large-category recipient.

“Being a cohesive team across all work centers drives our success,” said Logistics Specialist 2nd Class Deandre Kidd, a Sailor assigned to the Makin Island Supply Department. “We are honored to receive this award and appreciate the recognition for the time, effort, and dedication we have to this crew.”

Winning this award does not come easy. A lot of hard work from the entire supply department goes into this achievement.

“It is an honor to be a part of such an amazing crew here on the Makin Island,” said Logistics Specialist 2nd Class Stephanie Cardenas, a Sailor assigned to the Makin Island Supply Department. “Regardless of the long and busy days, and the often stressful, high-paced environment, we always come together to accomplish the mission.”

Makin Island is currently in a selective restricted availability while homeported in San Diego.

Defense News: NAVFAC Hawaii collects new data for turtle tagging project

Source: United States Navy

JOINT BASE PEARL HARBOR-HICKAM, Hawaii — Naval Facilities Engineering Systems Command (NAVFAC) Hawaii and NOAA Fisheries, also known as the Pacific Islands Fisheries Science Center (PIFSC), have collected new data from its turtle tagging project, which is part of a 10-year Interagency Agreement funded by the Navy to support the recovery of threatened and endangered sea turtles. Efforts include in-water surveys and telemetry tagging to understand their movement, feeding, breeding and behavior patterns.

The NOAA and NAVFAC team spent six days of surveys between Jan. 16 and Feb. 14 tagging turtles early this year. Trevor Johannsen, marine natural resources specialist for NAVFAC Hawaii, worked with Dr. Alexander Gaos, the PIFSC research marine biologist who is leading the project.

“It took six trips to the field with Alex and his team and they scouted around the harbor looking for turtles. With their snorkel gear, if they saw a turtle, they were able to jump in the water and grab it, bringing it in,” explained Johannsen. “We then worked on the turtles on the dock–tagging them with metal tags on their flippers that are numbered and putting the satellite tags on as well.”

Johannsen said data from two turtles that left the harbor revealed a surprising journey.

“They went straight from Pearl Harbor to Molokai and Kooholawe, and then it went all the way over to Kauai and is currently swimming around Niihau. It’s really interesting to see where the turtles are moving,” he said. “They traveled much further than we expected: traveling around the main Hawaiian Islands, and traveling out to the northwestern Hawaiian Islands.”

Johannsen said the team also discovered that the turtles like to wedge themselves into “resting caves” and in the process knocked off their satellite tags.

“But it won’t affect the data,” added Johannsen. “They are actually waiting for all the tags to stop responding before finalizing the data, which should be about a year from being deployed.”

Out of the 23 green sea turtles that were tagged at the beginning of the year, eight satellite tags were still transmitting data as of July 23.

According to NOAA’s latest progress report, although quantitative data are not available, the Marine Turtle Biology and Assessment Program has conducted in-water and basking survey around many of the main Hawaiian Islands and noticed turtles with the fibropapilloma virus (FP) — a tumor-causing disease commonly affecting green sea turtles that cause cauliflower-like tumors to form on the skin anywhere on the body, including the eyes and mouth — within Pearl Harbor was much higher than in other areas. The cause remains unclear. Future efforts may be conducted to measure the frequency of FP in Pearl Harbor.

Nicole Olmsted, natural resources specialist for NAVFAC Hawaii, explained the importance of the telemetry tagging project and the partnership between the Navy and NOAA.

“It’s fostering a relationship between the two groups to share information and it promotes learning more about our endangered resources and will inform future management decisions,” she said. “The Navy is committed to protecting our natural resources in Pearl Harbor and all other installations across the United States.”

Upcoming analyses of individual and combined turtle home ranges will provide a better understanding and visualization of sea turtle habitat use within Pearl Harbor. Additional captures and satellite tagging will provide new insights into these and other aspects of sea turtle biology and movement ecology in and around the Navy defense sea area of Oahu which includes Pearl Harbor, the Pearl Harbor entrance channel, and the waters immediately south of the Pearl Harbor entrance channel.

For more updates on the turtle tagging project, information and reports can be found on the NOAA website at https://www.fisheries.noaa.gov/pacific-islands/endangered-species-conservation/sea-turtles-pacific-islands-updates

Justice Department Files Lawsuit Against Owner and Operator of the Vessel that Destroyed the Francis Scott Key Bridge

Source: United States Department of Justice

The Justice Department filed a civil claim today in the U.S. District Court for the District of Maryland against Grace Ocean Private Limited and Synergy Marine Private Limited, the Singaporean corporations that owned and operated the container ship that destroyed the Francis Scott Key Bridge.

In the early morning hours of March 26, the Motor Vessel DALI left the Port of Baltimore bound for Sri Lanka. While navigating through the Fort McHenry Channel, the vessel lost power, regained power, and then lost power again before striking the bridge. The bridge collapsed and plunged into the water below, tragically killing six people. In addition to this heartbreaking loss of life, the wreck of the DALI and the remnants of the bridge obstructed the navigable channel and brought all shipping into and out of the Port of Baltimore to a standstill. The loss of the bridge also severed a critical highway in our transportation infrastructure and a key artery for local commuters.

The suit seeks to recover over $100 million in costs the United States incurred in responding to the fatal disaster and for clearing the entangled wreck and bridge debris from the navigable channel so the port could reopen.

“The Justice Department is committed to ensuring accountability for those responsible for the destruction of the Francis Scott Key Bridge, which resulted in the tragic deaths of six people and disrupted our country’s transportation and defense infrastructure,” said Attorney General Merrick B. Garland. “With this civil claim, the Justice Department is working to ensure that the costs of clearing the channel and reopening the Port of Baltimore are borne by the companies that caused the crash, not by the American taxpayer.”

The United States led the response efforts of dozens of federal, state, and local agencies to remove about 50,000 tons of steel, concrete, and asphalt from the channel and from the DALI itself. While these removal operations were underway, the claim alleges that the United States also cleared a series of temporary channels to start relieving the bottleneck at the port and mitigate some of the economic devastation caused by the DALI. The Fort McHenry Channel was cleared by June 10, and the Port of Baltimore was once again open for commercial navigation.

“The owner and operator of the DALI were well aware of vibration issues on the vessel that could cause a power outage. But instead of taking necessary precautions, they did the opposite,” said Principal Deputy Associate Attorney General Benjamin C. Mizer. “Out of negligence, mismanagement, and, at times, a desire to cut costs, they configured the ship’s electrical and mechanical systems in a way that prevented those systems from being able to quickly restore propulsion and steering after a power outage. As a result, when the DALI lost power, a cascading set of failures led to disaster.”

Indeed, the lawsuit specifically asserts that none of the four means that should have been available to help steer the DALI — the propeller, rudder, anchor, or bow thruster — worked when they were needed to avert or even mitigate this disaster.

“This was an entirely avoidable catastrophe, resulting from a series of eminently foreseeable errors made by the owner and operator of the DALI,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “The suit seeks to recover the costs incurred by the United States in responding to this disaster, which include removing the bridge parts from the channel and those parts that were entangled with the vessel, as well as abating the substantial risk of oil pollution.”

“In so many ways, the Key Bridge has symbolized the resilience of both the State of Maryland and our Nation. In a very real way, the Key Bridge was a pathway to the American Dream. A part of our culture is gone,” said U.S. Attorney Erek L. Barron for the District of Maryland. “Those responsible for the Key Bridge collapse will be held accountable.” 

The Justice Department’s claim also seeks punitive damages to deter the owner and operator of the DALI and others. During a press call announcing the Justice Department’s actions, Acting Deputy Assistant Attorney General Chetan Patil of the Civil Division explained, “This accident happened because of the careless and grossly negligent decisions made by Grace Ocean and Synergy, who recklessly chose to send an unseaworthy vessel to navigate a critical waterway and ignored the risks to American lives and the nation’s infrastructure.”

The Department’s claim is part of a legal action the owner and operator of the DALI initiated shortly after the tragedy, in which they seek exoneration or limitation of their liability to approximately $44 million.  

“Wholly preventable failures by the owner and operator of the DALI caused this tragic incident that cost six bridge construction workers their lives and closed one of the largest ports on the East Coast,” said Rear Admiral Laura M. Dickey, Deputy for Operations Capability and Policy of the U.S. Coast Guard. “The Coast Guard quickly responded by establishing a Unified Command with federal, state, and local stakeholders to rapidly open alternative channels and restore the Port of Baltimore to full operations in just over two months. We stand ready to support the Justice Department to ensure that those responsible for this tragedy pay the costs of reopening the Port.”  

The claim on behalf of the United States does not include any damages for the reconstruction of the Francis Scott Key Bridge. The State of Maryland built, owned, maintained, and operated the bridge, and attorneys on the State’s behalf may file their own claim for those damages. Subsequently, pursuant to the governing regulation, funds recovered by the State of Maryland for reconstruction of the bridge will be used to reduce the project costs paid by federal taxpayer dollars.

The United States is represented in the filed action by attorneys from the Civil Division’s Aviation, Space & Admiralty Litigation Section and from the U.S. Attorney’s Office for the District of Maryland, Baltimore Division.

The claims alleged by the United States are allegations only. There has been no determination of liability.

Complaint